Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ved Prakash
Ved Prakash
Director/Designated Partner
over 2 years ago
Devender Kumar
Devender Kumar
Director/Designated Partner
about 6 years ago
Radhey Shyam
Radhey Shyam
Director/Designated Partner
over 7 years ago
Jitender Kumar Yadav
Jitender Kumar Yadav
Director/Designated Partner
about 13 years ago

Past Directors

Sanjeev Saurabh
Sanjeev Saurabh
Additional Director
over 10 years ago
Subodh Kumar Dey
Subodh Kumar Dey
Director
about 13 years ago

Documents

Form MGT-14-03102020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DIR-12-30102019_signed
Form DPT-3-29062019
Form DIR-12-10052019_signed
Notice of resignation;-09052019
Optional Attachment-(1)-09052019
Evidence of cessation;-09052019
Interest in other entities;-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-06022019
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019
Directors report as per section 134(3)-03022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022019
Optional Attachment-(2)-03022019
Optional Attachment-(1)-03022019
Interest in other entities;-03022019
Form DIR-12-03022019_signed
Evidence of cessation;-03022019
Form MGT-7-02022019_signed
List of share holders, debenture holders;-30012019